Loading...
HomeMy WebLinkAboutMinutes 1987-09-09 COUNTY SANITATION DISTRICTS NOS. 12 22 32 52 62 72 11, 13 AND 14 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 9, 1987 1TATION 50 Vt opolitmix r 'tea �I O o4 c C� U ul y �e y i 'State 1954 .� OR'�NGE COO ADbD NISI TRA= OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, was held on September 9, 1987, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7, • 11, 13 and 14 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x Ronald B. Hoesterey, Chairman Richard B. Edgar x Robert Hanson, Chairman pro tern Orma Crank a Dan Griset Dan Young x Roger Stanton Don Roth DISTRICT NO. 2: x A.B. "Buck" Catlin, Chairman Chris Norby William D. Mahoney, Chairman pro tern x James H. Flora x Ben Bay Iry Pickler x Roland E. Bigonger Irwin Fried a Dan Griset Dan Young Gene A. Leyton x Carrey Nelson x James Neal George Scott a Arthur G. Newton Carol Downey x Bob Perry Norman Culver x Wayne Silzel James T. Fasbender x Don E. Smith Jess Perez x Roger Stanton Don Roth DISTRICT NO. 3: x Richard Polis, Chairman Larry Herman x Sal Sapien, Chairman'pro tem Martha Weishaupt x Ben Bay Iry Pickler x A.B. "Buck" Catlin Chris Norby Norman Culver x Bob Perry x Don Griffin Rhonda J. McCune a Dan Griset Dan Young a John Kanel Cornelius M. Coronado • Jack Kelly x Grace Winchell William D. Mahoney x James H. Flora x James Neal George Scott _A_Carrey Nelson John H. Sutton x J.R. "Bob" Siefen Dewey Wiles __x__Roger Stanton Don Roth x Charles Sylvia_ Paul Bernal x Edna Wilson Frank Clift DISTRICT NO. 5: x Evelyn Hart, Chairman John C. Cox, Jr. x John C. Cox, Jr., Chairman pro tern Ruthelyn Plummer Don Roth x Roger Stanton DISTRICT NO. 6: x James Wahner, Chairman Eric Johnson _.E___Philip Maurer, Chairman pro tem Ruthelyn Plummer Don Roth _x__Roger Stanton DISTRICT NO. 7: x Richard Edgar, Chairman Ursula Kennedy x Sally Anne Miller, Chairman pro ten Larry Agran x John C. Cox, Jr. Ruthelyn Plummer a Dan Griset Dan Young Don Roth x Roger Stanton x Don E. Smith Jess Perez x James Wahner Harry Green DISTRICT NO. 11: Jack Kelly, Chairman x Grace Winchell x Tom Mays, Chairman pro tem Peter Green x Roger Stanton Don Roth DISTRICT NO. 13: x J. Todd Murphy, Chairman Roland E. Bigonger x Ben Bay, Chairman pro tem Iry Pickler Don Roth x Roger Stanton x Don E. Smith Jess Perez • x John Sutton Carrey Nelson DISTRICP NO. 14: x Sally Anne Miller, Chairman Larry Agran x Peer A. Swan, Chairman pro tern Darryl Miller Ursula Kennedy x Richard B. Edgar Don Roth - x Roger Stanton x Don E. Smith Jess Perez -2- 09/09/87 `� ,I °1 STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita J. Brown, Board Secretary, Thomas M. " ? Dawes, Blake Anderson, Bill Butler, Willi �(� N. Clarke, Penny Kyle, Corinne Clawson, vv ' John Linder, Gary Streed, Judy Bucher, Dan Dillon, Mike Fileccia � OTHERS PRESENT: Thomas L. Woodruff General Counsel Clark is ¢Ide Jill Braaten Pat Rice Don Sheridan, � r S er dan, Don Crapnell, Conrad Hohener, Walt Howard, Bill Knopf, Kris Lindstrom II ALL DISTRICTS Joint Chairman Smith called a meeting of Report of the Joint Chairman the Executive Committee for Wednesday, September 23rd, at 5:30 p.m., and invited Directors Bob Per � and Sal ien to attend and P tici�to in the discussions. ALL DISTRICTS The General Manager , g commented on a 14' Report of the General Manager proposed tour of the Stringfellow Hazardous Waste Site in Riverside County Y " and asked those Directors that did not submit the questionnairepreviously � ;� 4 provided to them at the August Board Meeting to submit the form that evening y indicating whether or not they would be interested in attending such a tour of said facilities. If there is enough interest, staff will coordinate with the Santa Ana Watershed Project Authority to orangize such a tour, to be scheduled within the next four to six weeks. DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 12 1987 the Chair man I 3 I minutes, ordered that said be deemed approved, as mailed. pP k ar DISTRICT 2 There being no corrections or� amendments g � ( Approval of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT S CT 3 There b being no corrections or amendments F regularm}royal of Minutes to the minutes of the r lar meetin held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. .'I DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ?j } ordered that said minutes be deemed approved, as mailed. F 'r DISTRICT 6 There being no corrections or amendments ' t Approval of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. e Ad { -3- t: f ,4 al s aI", 09%09/87: DISTRICT 7 There being "no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval-of Minutes to the minutes of the regular meeting held August 12, 1987, and the adjourned meeting held August,20, 1987, the "Chairman ordered that said minutes be deemed approved, as mailed.`.: DISTRICT 13 There being'no corrections or amendments Approval-of Minutes to the minutes of the regular meeting held August 12, 1987, the Chairman ordered that said minutes be deemed'.approved, as mailed. DISTRICT 14 There being no corrections or amendments Approval' of Minutes to the minutes of the regular meeting held August 12, 1987, the. Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and -B":::attached hereto and made a part:of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards .in the amounts so indicated. __ - 8/05/87: 8/19/87 ALL DISTRICTS Joint Operating Fund - $ 493,400.29 $ 611,836.02 Capital Outlay Revolving Fluid - 914,440.23 436,683.91 Joint Working Capital Fund - 101,723.50 340,073.59 Self-Funded Insurance Funds - 4,850.32 23,187.10 DISTRICT NO. 1 30.24 1,280.00 DISTRICT NO. 2 1,546,712.88 3,792.05 DISTRICT NO. 3 54,081.05 10,586.33 DISTRICT NO. 5 62,530.64 351.94 DISTRICT NO. 6 1,995.63 -0- DISTRICT N0. 7 - 26,874.43 2,423.50 DISTRICT NO. 11 5,003.97 5,910.49 DISTRICT NO. 13 - 3.99 -0- DISTRICT NO. 14 - -0- -0- DISTRICTS NOS. 5 & 6 JOINT - 2,089.91 1,983.52 DISTRICTS NOS. 6 & 7 JOINT - 38.51 -0- DISTRICTS NOS. 7 & 14 JOINT - 25.10 4,573.59 $3,213,800.69 $1,442,682.04 -4- 09 09 87 ALL DISTRICTS Moved, seconded and duly carried: " { Awarding Purchase of Pipe, Valves O and Fittings, Specification That the bid tabulation and No. P-104 recamrendation re award of f purchase { li order contracts for Purchase of Pipe, Valves and Fittings, Specification No. P-104, be, and is hereby, received and ordered filed; and, ' FURTHER KNED: That said purchase order contracts be, and are hereby, awarded to the following vendors for a one-year period beginning September 15, 1987, with " Yam'd provision for one- extensions::1 P w Annual Amount x Group Vendor Not to Exceed I - Malleables Republic Supply) I II - Pi Republic Supply) $25 Pe � PP Y 000,I 3777 III - Nipples Republic Supply) s a;; IV - Apollo Valley Cities 3,000 Valves Supply Company I : a , V - Stockham Allied Supply 8,000 Valves Carpany VI PVC Pipe Neal Supply 5,000 & Fittings Campany ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 9 to the qi plans and specifications re That Change Order No 9 t p pec g o the plans and a i Job No. P1-22 (Rebid) specifications for Electrical ;t Reliability Project at Plant No. 1, Job No. P1-22 (Rebid), authorizing an addition of $3,567.45 to the contract with } Margate Construction, Inc. for relocation of the battery packs for four engine generators located in Power Buildings 2, 3A and 4, be, and is hereby, approved. ° j ALL DISTRICTS Moved, seconded and duly carried: II � ' Approving Change order No. 13 to the plans and specifications re That Change Order No. 13 to the plans t Job No. P2-28-1 and specifications for Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-1, authorizing an addition of $20,984.00 to the contract with Ziebarth and Alper for modification of scrubber ductwork; replacement of caustic piping; installation of guard rail; installation of stilling wells in two polymer mixing tanks; unclogging of Digester "J" sludge pump suction line; and conveyor } „I modification to improve performance; and granting a time extension of 42 calendar 3i days for completion of said additional work, be, and is hereby, approved. 5' f II s I ; -5- 09/09/87 ALL DISTRICT'S Moved, seconded and duly carriedr Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. P2-30 specifications for Rehabilitation of Domes and Installation of Sludge Pump Mixing System for Digesters "E" and "H" at Plant No. 2, Job No. P2-30, authorizing an addition of $461,064.86 to the contract with Ziebarth and Alper, for additional repairs and replacemvent of various interior structural steel members supporting the dame roofs; and sandblasting of the structural steel support system and done in order to thoroughly inspect and effect needed repairs; accelerated sandblasting and painting of dame exteriors; welding 70 six-inch plates over holes caused by deterioration in digester domes; and granting a time extension of 110 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 5 to the plans and specifications re That Change Order No. 5 to the plans and Jobs No. P1-28 and P2-36 specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, authorizing an addition of $43,239.00 to the contract with Ziebarth and Alper for 13 items of additional work including installation of back pressure valves at the ferric chloride pumps; miscellaneous work to allow necessary maintenance of facilities and to meet safety requirements; installation of stilling wells at the polymer mixing tanks at both plants; installation of additional lighting at the polymer mixing building at Plant No. 1; new conduit and wiring to reconnect existing lighting at polymer mixing tanks at Plant No. 2; District-requested substitution of the programmable controllers and modification of their programs; and revision of the ferric chloride batching system fran a manual mode to an automatic pacing system; and granting a time extension of 69 calendar days for completion of said additional work, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job Nos. P1-28 and P2-36 as complete That the Boards of Directors hereby adopt Resolution No. 87-123, accepting Advanced Primary Treatment Chemical Addition Facilities at Plant No. 1, Job No. P1-28, and Advanced Primary Treatment Chemical Addition Facilities at Plant No. 2, Job No. P2-36, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Architectural Services Agreement with Pulaski and Arita, That the Selection Committee Architects, Incorporated re certification of the final negotiated Job No. J-20 fee with Pulaski and Arita, Architects, Incorporated, relative to Architectural Services Agreement for planning, design and construction services re Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, be, and is hereby; received, ordered filed and approved; and, FURTHER MOVE: That the Boards of Directors hereby adopt Resolution No. 87-115, approving Architectural Services Agreement with Pulaski and Arita, Architects, Incorporated for planning, design and construction services re Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements, Job No. J-20, on an hourly-rate basis for labor plus overhead, direct expenses, subconsultant fees and fixed profit, for a total amount not to .exceed $87,947.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- 09/09/87 E- ALL DISTRICTS Moved, seconded and duly,,-carried: Authorizing the Selection Committee to negotiate Addendum No. 3 to the That the Selection Committee be, and is - Engineering Services Agreement with hereby, 'authorized to negotiate Addendum John Carollo Engineers re Job No. 3 to- the Engineering Services No. P1-20 Agreement with John Carollo Engineers for design of Headworks-No. 2 at Plant No. 1, Job No. P1-20, for additional engineering services required during the construction phase of the project. :x. ALL DISTRICTS Moved, "seconded and duly,;'carried: Approving Addendum No. 1 to the z._. Engineering Services Agreement with That the. Selection Camnittee Boyle Engineering Corporation re certification of the.final negotiated Job No. P1-27 fee re -Addendum No. .1 to;'the Engineering Services.Agreement with Boyle Engineering Corporation for design of the Entrances, Sitey: 'Security and Interior Road Improvements at Plant No. 1, Job No. P1427, providing for'_'additional services required to coordinate construction with several concurrent projects, and to obtain a CALTRANS Permit for the new entrance:';on Ellis Avenue at the San Diego Freeway southbound on/offramp, be, and is hereby, received, .,ordered filed and approved; and, FURTHER M7VED: That the Boards of Directors hereby adopt Resolution No. 87-116, approving Addendum No. 1 to the Engineering. Services Agreement;with Boyle Engineering Corporation for design of Entrances, Site, Security and Interior Road Improvements at Plant No. 1, Job No. P1-27,''providing for additional services required to acca modate construction of several concurrent,major projects, and obtain a CALTRANS Permit for the new entrance`,on Ellis Averiue':-at the San Diego Freeway southbound on/offramp, on an hourly-rate basis for:labgr plus overhead, direct expenses, subconsultant fees and fixed profit, for a. total amount not to exceed $32,280.00, increasing the total authorized compensation from $60,159.00 to an amount not to exceed $92,439.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly".carried: Approving Addendum No. 1 to Engineering Services Agreement with That the. Selection Camnittee Brown and Caldwell Consulting certification of the final negotiated Engineers re Job No. P2-37 fee• re:-.Addendum No. 1 't6i Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements to Facilities at Treatment Plant. No. 2, Job No. P2-37, providing for additional design work relative to repair of'Digester "B", be,'and is hereby, received, ordered filed and approved; and, ~ FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-117, approving Addendum No. 1 to Engineering Services Agreement with Brown and Caldwell Consulting Engineers for design of Miscellaneous Modifications and Improvements to Facilities at Treatment P1ant. No. 2, Job No. P2-37, providing for additional design work relative to repair of Digester "B", on an hourly-rate basis for labor, plus overhead, direct expenses and fixed profit, for a total amount not to exceed $18,000.00, increasing the total authorized compensation from $364,000.00 to an amount not to exeed $382,000.00. A certified copy of th.• resolution is attached hereto and made a part:!of these minutes.,- -7- 09/09/87 ALL DISTRICTS Moved, seconded and duly carried: Approving Consulting Services Agreement with The Project That the Selection Committee Solutions Company certification of the final negotiated fee with The Project Solutions Canpany relative to Consulting Services Agreement for specialized engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-118, approving Consulting Services Agreement with The Project Solutions Company for specialized engineering and construction inspection services re instrumentation/process control systems included in various master-planned construction projects, on an as-needed basis, at the hourly rate of $47.00, for a one-year period beginning September 10, 1987. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Consulting Services Agreement with John B. That the Selection Cannittee Falkenstein, P.E. certification of the final negotiated fee with John B. Falkenstein, P.E. relative to Consulting Services Agreement for specialized engineering and construction management services required for various master-planned construction projects, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 87-119, approving Consulting Services Agreement with John B. Falkenstein, P.E. for specialized engineering and construction management services required for various master-planned construction projects, at the hourly rate of $35.00, for a two-year period beginning January 1, 1988. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICT'S Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re Job That Addendum No. 1 to the plans and Nos. P1-25, P1-26, P2-32, P2-33 specifications for Covers for Primary and P2-34 Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Fbul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, changing the date for receipt of bids from August 25 to September 1, 1987 and making minor technical clarifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to the plans and specifications re Job That Addendum No. 2 to the plans and Nos. P1-25, P1-26, P2-32, P2-33 specifications for Covers for Primary and P2-34 Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber Systema t Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32, Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, making miscellaneous technical clarifications, be, and is hereby, approved. -8- 09/09/87 ALL DISTRICT'S The Director of Engineering reported Awarding Job Nos. P1-251 P1-26, that, as previously directed by the P2-32, P2-33 and P2-34 to Boards, this major odor-control project O Advanco Constructors, Division of will install geodesic domes over all the Zurn Constructors, Inc. primary sedimentation basins at both Reclamation Plant No. 1 and Treatment Plant No. 2 to capture the melodorous air and scrub it. The consulting engineers anticipate that the scrubber systems will eliminate 95% of the treatment plant odors. Mr. Dawes advised that seven bids had been received and recommended award of this contract to the low bidder. It was then moved, seconded and duly carried: I That the Boards of Directors hereby adopt Resolution No. 87-114, receiving and filing the bid tabulation and recommendation and awarding contract for Covers for . Primary Basins at Plant No. 1, Job No. P1-25; Foul Air Scrubber System at Plant No. 1, Job No. P1-26; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility "B", Billings Tunnel and Distribution Structure "A", Job No. P2-34, to Advanco Constructors, Division of Zurn Constructors, Inc., in the total amount of $15,893,393.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICT'S The General Manager ,addressed the Boards Staff report on draft "Action Plan and, with the aid of a slide for Balanced Environmental manage- presentation, gave a detailed report on ment: Preserving Orange County's the draft "Action Plan for Balanced Coastal Ocean Waters" Environmental Management: Preserving Orange County's Coastal Ocean Waters" O which had previously been mailed to the Directors. The draft report is a result Of discussions and studies over the past few years relative to ocean discharge issues. The Select Committee to Advise the Staff on Ocean Discharge Matters recently undertook a review of the carrplex ocean discharge issues, which included both the technical aspects as well as the lengthy procedural process required in considering these matters, and a broad policy concept of a carrprehensive program of overall environmental management has been drafted in the form of an Action Plan for the Boards' consideration. It addresses the fundamental question "What is the optimum level of treatment to protect public health and the environment?" The Action Plan will address the environmental, public health, engineering, social and economic aspects of wastewater treatment and disposal for metropolitan Orange County as they relate to the Districts' mission of optimizing wastewater management for public health and environmental protection. The plan will serve as a general blueprint for considering all of the issues and making the necessary policy decisions and will produce the following results: 1> A Master Plan providing for a 30-year facilities' needs assessment and a focused 10-year construction and financing plan. 2. An Environmental Impact Report providing for a ccmprehensive assessment of the actions necessary to protect water, air and land resources. O 3. An application to the Environmental Protection Agency and the California Regional Water Quality Control Board for renewal of the Districts' ocean discharge permit. -9- � i ire I o 11 ,:; i 1 � th 09/09/87 Mr.• Sylvester elaborated on the key elements detailed in the draft Action Plan and the tentative task schedule for attaining certain milestones, addressing public participation issues and environmental considerations, as well as meeting legislative and regulatory requirements, and planning for needed future facilities. If adopted, the Action Plan would go into effect immediately and would establish the guidelines, timetable and steps required in order to achieve the Districts' environmental goals and objectives, and, ultimately, to obtain approval for renewal of their ocean discharge permit in April 1990. The General Manager reported further that the Select Committee had spent a considerable amount of time discussing the importance of public participation in addressing these issues and the need to receive the community's feedback and develop their support for the Districts' program. Accordingly, a community outreach program is being prepared as part of this Action Plan for presentation to public officials in Orange County as well as state and federal officials. Presentations will also be made to community service groups and other organizations and individuals expressing special interest in the program. Noticed public forums will be conducted and presentations given through print and electronic media. Information will also be disseminated through various other public information documents. The Action Plan is a comprehensive effort that is unprecedented in scope. It will be directed by Districts' management .and technical staff with overview by the Select Cannittee. Most of the tasks will be performed by outside consultants. with expertise in the various disciplines. The staff's preliminary estimate of the total cost of these services is $3,000,000 to $4,000,000. Mr. Sylvester then reviewed the Select Committee's recommended actions relative to said Action Plan for consideration by the Joint Hoards that evening. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve Report and Recamiendations of the Select That the Report and Recommendations of Comtittee to Advise the Staff the Select Committee to Advise the Staff dated August 26, 1987, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Chairman Evelyn Hart stated that as a Declaring a Policy Pertaining to Councilmember and Director representing Wastewater Management for the coastal community of Newport Beach, Preserving Orange County's Coastal she would like to express her Ocean Waters appreciation to the Select Committee and staff for the thorough manner in which the complex ocean disposal issues were considered and addressed, and the Action Plan developed to determine the appropriate level of treatment recognizing • changing technology and information. Following further comment fran Board Members in support of the comprehensive Action Plan, it was then moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 87-120, Declaring a Policy Pertaining to Wastewater Management for Preserving Orange County's Coastal Ocean Waters. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving "Action Plan for Balanced Environmental Management: That the "Action Plan for Balanced Preserving Orange County's Coastal Environmental Management: Preserving Ocean Waters" Orange County's Coastal Ocean Waters" be, and is hereby, approved. -10- E � ! t x 09/09/87 } � ALL DISTRICTS Moved, seconded and duly carried: } T Authorizing the Selection Committee ; R ! to negotiate a Professional That the Selection Committee be, and is Services Agreement with John hereby, authorized to solicit a y proposal } ' Carollo Engineers and Boyle and negotiate a Professional Services Engineering Corporation, a Joint Agreement with John Carollo Engineers Venture, re updating Joint and and Boyle Engineering Corporation, a t $ E1 Y it Individual Districts' Master Plans Joint Venture, for updating and i , � ', E } consolidating the Districts' Joint Treatment Works Wastewater Mast 5 ' � � ; Master Plan and the collection system Master Plans of the individual Districts for consideration by the Boards. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written } a ` � ' i report of the Building Committee That the written report of the Building € Committees meeting on August 27, 1987, i'a �u be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried:ij Approving plans and specifications ` re Job No. J-7-4 That the Boards of Directors hereby adopt Resolution No. 87-121, approving 6a' I ? g the project and approving plans and specifications for Administration Building i ; G Addition, Job No. J-7-4, subject to receipt of the Building Permit from the City o ! of Fountain Valley, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made � �`' a part of these minutes. pJill ¢ j I ALL DISTRICTS Moved, seconded and duly carried: Ti Approving Amendment No. 2 to the ? Master Plan of Support Facilities That Amendment No. 2 to the Master Plan' } at Reclamation Plant No. 1, and of Support Facilities at Reclamation Amendment No. 1 to the Master Plan Plant No. 1, and Amendment No. 1 to the of Support Facilities at Treatment Master Plan of Support Facilities at Plant No. 2 Treatment Plant No. 2, incorporating a policy of covering future rectangular 3' sedimentation basins, when appropriate, in a manner that will accommodate parking p ,l facilities on top, be, and are hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Waiving established Procedures for the Selection of Professional That the Boards of Directors hereby �''j Engineering and Architectural , adopt Resolution No. 87-122, waiving Services; authorizing staff to established Procedures for the Selection negotiate Addendum No. 5 to the of Professional Engineering and , 1 ! ',�" , r Engineering Services Agreement with Architectural Services; and authorizing j' Lee and Ro Consulting Engineers re staff to negotiate Addendum No. 5 to the k4, a , Job Nos. P1-23R, Pl-24R and P2-31R; Engineering Services Agreement with Lee } ".J r } and authorizing the General Manager and Ro Consulting Engineers for design to execute said Addendum No. 5 of Replacement of Primary Basins 1 and 2 I ` " 1„ at Plant No. 1, Job No. Pl-23R; ' Rehabilitation of Primary Basins 3, 4 and 5 at Plant No. 1, Job No. Pl-24R; ands"'� ¢ h Rehabilitation of Primary Basins A, B, C, H, I, J, R, L, M, N, 0, P and Q atlit4 r� 4 ; {, Plant No. 2, Job No. P2-31R, currently under construction, providing for { IF, additional services to design concrete covers to accamiodate� parking P on to of the sedimentation basins, on an hourly-rate basis for labor plus overhead, direct RI expenses and fixed profit, for an amount not to exceed $15,000.00, increasing the total authorized compensation from $573,297.00 to an amount not to exceed { I, a $588,297.00; and, y''+°} it i 09/09/87 FURTHER MOVED: That the General Manager be, and is hereby, authorized to execute Addendum No. 5 in form approved by the General Counsel. . • A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to negotiate Change Order No. 2 re Job That staff be, and is hereby, No. P1-23R authorizied to negotiate Change Order No. 2 to the contract with S. A. Healy Co. for Replacement of Primary Basins 1 and 2 at Plant No. 1_,.Job No. P1-23R, deleting removable aluminum covers and adding a permanent concrete deck to acconodate parking on top of the basins, including parapet walls and ramps, for an estimated increase in the total contract amount not to exceed $350,000.00. (A final change order•reflecting actual costs will be submitted to the Boards for consideration at a future meeting.) ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 3 to the Master Plan of Support Facilities That Amendment No. 3 to the Master Plan for Reclamation Plant No. 1 of Support Facilities for Reclamation Plant No. 1, changing the location of the site for the new Central Laboratory to improve land utilization pursuant to new parking facilities policy, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate Amendment No. 1 to the That the Selection Committee be, and is Engineering Services Agreement with hereby, authorized to negotiate • Boyle Engineering Corporation re Amendment No. 1 to the Engineering Job No. J-17 Services Agreement with Boyle Engineering Corporation for design of the Central Laboratory, Job No. J-17, providing for additional services to make; necessary revisions to accommodate the proposed change in location of the site for the new laboratory and other design and scope of work changes. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff and General Counsel to negotiate with City of That staff and General Counsel be, and Fountain Valley re acquisition of are hereby, authorized to negotiate with 1/4-acre parcel adjacent to new the City of Fountain Valley for Plant 1 entrance acquisition of a 1/4-acre parcel adjacent to the Districts' new Plant No. 1 entrance located at Euclid Street and Ellis Avenue for consideration by the Boards. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff and General Counsel to prepare documents to That staff and General Counsel be, and transfer a portion of the are hereby, authorized to prepare the Districts' property along the necessary documents to transfer a southwesterly border of Plant No. 2 portion of the Districts' property along to the Orange County Flood Control the southwesterly border of Plant No. 2 District/Huntington Beach Wetlands to the Orange County Flood Control Conservancy/CALTRANS District/Huntington Beach Wetlands Conservancy/CALTRANS for widening of the Santa Ana River mouth, relocation of the Talbert Flood Control Channel and restoration of the wetlands area, subject to receiving easements necessary for Districts' operating uses of the property and approval of the Districts' development plans for construction of sewage treatment and support facilities, operation and maintenance access and landscaping, with provision for ownership reversion to the Districts if future use of said property changes. -12- - II, ' 09 09 87 ALL DISTRICTS ' , 3 i n r r Actions eDaf t Supplement to Joint Treatment Wo rks ks W ,j astewater Master Plan EIR Verbal report of environmental The Chair recognized Mr. Kris consultant, K. P. Lindstrom, Inc. Lindstrom, the Districts' environmental consultant, who addressed the Board giving an overview 'erview of the draft Supplement g g to the Joint PP Treatment Works Was tewater Master Plan EIR. +� loll l In July 1985 the Boards certified the Final Environmental Impact Report onIt the 1983 Joint Tr� eatment ",Works Wastewater Master Plan. Major r �I .ICI o'ects i N projects included a new hsedimentation eadworks and new r'p unary and sludge digestion , facilities at Reclamation Plant No. 1, a new outfall booster pump station at Ii Plant No. 2, and many other ongoing operational and reliability projects. ,I The major odor control, air pollution control and energy conservation/utilization facilities were also included. Since that time, C'r z the Boards have also adopted Master Plans relative to support facilities at 3ii' Ir'I f Plants 1 and 2. He noted that it was necessary to address the environmental issues in connection with the work contained in the new Support Facilities' 'I;;ja !, Master Plans, which included interior roads, landscaping, mitigation ,i ,, III IT measures, warehousing, a new central laboratory, shops and security. In II addition, several changes have been made to the Joint Treatment Works Master Q�I ' F! f Plan which need to be addressed. These changes include a larger central e� � power generation system than originally envisioned and changes in the ' location and number of primary treatment facilities. fI Mr. Lindstrom reported that Notices of Preparation of the draft Supplement O !IF were mailed out and that all responses had been addressed and included in k r the draft Supplement to the EIR. ' III Receive and file comrents received Moved, seconded and duly carried: i on the Notice of Preparation of par Draft Supplement to Joint Treatment That th Ap e c�ar�nts received from the -- I'R'i I f I` I Works Wastewater Master Plan EIR following on the Notice of a g I� Preparation of Draft Supplement to I � Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, ' I 'I and are hereby, received and ordered filed: 1111 Dated California Regional Quality Control Board 3/13 87I'",� State of California, Department of Boating and Waterways 2/20/87 State of California, Department of Fish and Game 3/02/87 lil, State of it if r Cal o nia Office of Planning and Research Phyllis y s Carrutherr/H.B. Environmental Board No date - City I k.I y of Fountain Valley 3/O5/87 `II Green Valle Homeowners Recreation Association I e.' No�., Y date Cityof Huntington Beach Development Services f d . P� No date City of Huntington Beach, Public Works Department 2/19/87 - City of Irvine, Ccam:unity Development 2/24/87 4 - Robert Laughlin No date � 3� I - Orange County Local Agency•Formation Commission No date. - Orange County Transit District No date 11 )l - Orange County Water District 3/09/87 N !3 - Orange County Public Library No date a - Santa Ana Watershed Project Authority 3/09/87 / 9 ,4: - South Coast Air Quality Management District 3/09/87 The Irvine Company 2/19/87 ;i - United States Department of the Interior 2/20/87i � 2 f - United States Marine Corps 2/25/87 s IF ! II d -13- 1 09/09/87 Receive and file Executive Summary Moved, seconded and duly carried: of Draft Supplement and the Draft Supplement to Joint Treatment Works That the Executive Summary of Draft Wastewater Master Plan Supplement to Joint Treatment Works Environmental Impact Report Wastewater Master Plan Environmental Impact Report, be, and is hereby, received and ordered filed; and, ERJMM MOVED: That the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report be, and is hereby, received and ordered filed. Authorizing the General Manager to Moved, seconded and duly carried: file a Notice of Completion of Draft Supplement That the General Manager be, and is hereby, authorized to file a Notice of Completion of the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Fixing date and time for public Moved, seconded and duly carried: hearing on Draft Supplement to Joint Treatment Works Wastewater That October 14, 1987, at 7:30 p.m., Master Plan Environmental Impact in the Districts' Administrative Report Office, be, and is hereby, fixed as the date, time and place for public hearing on the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. Establishing final date for Moved, seconded and duly carried: comments to be received on Draft Supplement to Joint Treatment Works That October 261 1987, be, and is Wastewater Master Plan hereby, established as the final Environmental Impact Report date by which all comments must be received on the Draft Supplement to Joint Treatment Works Wastewater Master Plan Environmental Impact Report. ALL DISTRICTS The General Counsel reported that a few Report of General Counsel re status months ago the Districts entered into a of SCAQMD permit application and purchase agreement with Cooper equipment contracts re proposed Industries for spark-ignited engines for Central Power Generation Systems at use in the Central Power Generation Plants 1 and 2 Systems. Agreements were also approved and executed with several firms that were sources for purchase of nitrogen oxides (Nox) air emission credits and for purchase of non-methane hydrocarbons (NMHC) air emission credits. The Districts' SCAQMD permit application for the Central Power Generation Systems has been submitted and SCAQMD has acknowledged that it is complete, but they have not yet approved the air emission credits. The SCAQMD Board is currently making a determination regarding this matter and whether SCAQMD Rules 223 and 1401, as they currently exist, should apply to the POTW's (Publicly-Owned Treatment Works) such as the Districts. SCAQMD is also considering whether A.B. 3989 is applicable to the Districts' operations. This would require the State Department of Health Services and State Air Resources Board to undertake a health risk assessment pursuant to Health and Safety Code Section 42315. Mr. Woodruff stated that he had been following this bill through the Attorneys' Ccnmittee of the California Association of Sanitation Agencies and was of the opinion it was not applicable. -14- 09/09/87 DISTRICT 1 Moved, seconded and duly carried: p, T! Adjournment 0 That this meeting of the Board of j r Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., September 9, 1987. l � STRICT DI 2 � Moved, seconded and duly carried. ! { Authorizing the Selection Committee to solicit proposals for project That the Selection Committee be, and is report and design services re hereby, authorized to solicit proposals 1 .a Contract Nos. 2-26-2 and 2-27 and negotiate an Engineering Services Agreement for preparation of a project ..; ; report and for design and construction services relative to construction of a g Portion of Euclid Interceptor Suer, Contract No. 2-26-2, between Edinger Avenue � and Lampson Avenue, and the South Anaheim Relief Sewer, Contract No. 2-27. IJ DISTRICT 2 Moved, seconded and duly carried: z Adjournment �. 7hat this meeting of the Board of :g Directors of Count Sanitation District No. 2 be adjourned.Mourned. The Chairman then , declared the meeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Addendum No. 1 to the # ¢ Engineering Services Agreement with That the Selection Committee Robert Bein, William Frost and certification of the final negotiated Associates re Contract No. 5-29 fee re Addendum No. 1 to the Engineering Services Agreement with Robert Bein, : s William Frost and Associates, for design of Replacement of Portions of Coast o Highway Force Main and Gravity Sewer, Contract No. 5-29-1, and Replacement of Portions of Coast Highway Force Main Contract No. 5-29-2 providing for an 9 Y � o P g expanded scope of work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, I � and replacement of portions of the force main and gravity sewers between Bitter A +{ Point Pump Station and Plant No. 2; and changing the contract title designation I I .! for the entire project to Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, be, and is hereby, received, ordered filed and ? ! : approved; and, FURTHER MWED: That the Boards of Directors hereby adopt Resolution No. 87-124, . 3 approving Addendum No. 1 to the Engineering Services Agreement with Robert Bein, William liam Frost and Associates for design of Replacement of Portions of Coast . 9 + R Highway Force Main and Gravity Sewer, n - - g y y , Contract No. 5 29 1, and Replacement of Portions of Coast Highway Force Main, Contract No. 5-29-2, providing for an t expanded scope of work relative to relocation of Coast Highway Force Main and Gravity Sewer facilities at Bitter Point Pump Station, as required by CALTRANS, and replacement of portions of the force main and gravity sewers between Bitter �' Y Point Pump Station and Plant No. 2; and changing the contract title designation ` { for the entire project to Replacement of Portions of Coast Highway Force Main and Gravity Sewer, Contract No. 5-29, on an hourly-rate basis for labor plus overhead, direct expenses and fixed profit for a total amount not to exceed s f $37,013.00, increasing the total authorized compensation from $75,000.00 to an j � amount not to exceed $112,013.00. A certified copy of this resolution is 1 attached hereto and made a part of these minutes. O + �� ' 09/09/87 DISTRICTS 5 & 6 Moved, seconded and duly carried: Receive, file and deny claim of William J. Barry re Contract That the claim submitted by the attorney Nos. 5-19-R3 and 5-26 for William J. Barry dated August 14, 1987, in the amount of $300,000.00 for structural damage to his hone in connection with Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, and Replacement of Lido Force Main, Contract No. 5-26, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel, liability claims administrator, contractor and contractor's insurance company for appropriate action. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 7 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 7-9 That the Board of Directors hereby adopts Resolution No. 87-125-7, approving plans and specifications for Fairview Subtrunk Connection to the Sunflower Interceptor Sewer, Contract No. 7-9, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 122 - Obering Annexation That the Board of Directors hereby adopts Resolution No. 87-126-7, ordering annexation of 1.13 acres of territory to the District in the vicinity east of Foothill Boulevard, on the west side of La Cuesta Drive, in the Lemon Heights area of North Tustin in unincorporated County territory, proposed Annexation No. 122 - Obering Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., September 9, 1987. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., September 9, 1987. -16- :LL _L'J�'_ S ;I!., I ji yIl lyd µ, 09/09/87 DISTRICT 14 Moved, seconded and duly carried: Adjournment 9 I s '. AI That this meeting of the Board of Directors of County Sanitation District No. 14 be adjourned. The chairman then j cl ! declared the meeting so adjourned at 8:20 p.m., September 9, 1987. }. DISTRICT 3 Moved, seconded and unanimously carried: P $ ' Second Reading of Proposed I Ordinance No. 307 That proposed Ordinance No. 307, An a � Ordinance of the Board of Directors of y County Sanitation District No. 3 of Orange County, California, Amending Ordinance ) I No. 306 Establishing Regulations for Use of District Sewerage Facilities, be read ; by title only; and, �I FURTHER MDVED: That the second reading of said ordinance in its entirety be, and 'Iw r ! { is hereby, waived, whereupon the Secretary read Ordinance No. 307 by title only. DISTRICT 3 Moved, seconded and duly carried by the I alP Adopting Ordinance No. 307 following roll call vote: [ ' "' } That Ordinance No. 307, An Ordinance of the Board of Directors of County Sanitation District No. 3 of Orange County, California, Amending Ordinance No. 306 � � Establishing Regulations for Use of District Sewerage Facilities, be adopted: AYES: Richard T. Polis, Chairman, Ben Bay, A. B. Buck Catlin, James H. Flora Don R. Griffin, James Neal Carre J. Nelson Bob ` '_ o a Y . Perry, Sal I ; Sapien, J.R. "Bob" Siefen, Roger R. Stanton, Charles E. Sylvia, Edna r ;; ai Wilson, Grace Winchell � y f, NOES: None ABSENT: Dan Griset, John Kanel E DISTRICT 3 Moved, seconded and duly carried: Adjournment ' ! That this meeting of the Board of ql ;i y [ Directors of County Sanitation District No. 3 be adjourned. The Chairman then ''RIC; '. r declared the tin mee g so adjourned at 8:24 p.m., September 9, 1987. o f DISTRICT 11 Moved, seconded and unanimously carried: a {' First Reading of Proposed s Ordinance No. 1107 That proposed Ordinance No. 1107, An I Ordinance of the Board of Directors of County Sanitation District No. 11 of Orange Count Amending Ordinance � Y► California,. II _ I No. 1106 Establishing Regulations for Use of District Sewerage Facilities, and a Repealing Ordinance No. 1104, be read by title only; and, I r#� r FURTHER MWED: That reading of said ordinance in its entirety be, and is hereby, ff €; waived. ' l 4 � f 1 Following the reading of Ordinance No. 1107 by title only, it was moved, secondedRa ' and duly carried: ; y That Ordinance No. 1107, An Ordinance of the Board of Directors of County #! : Sanitation District No. 11 of Orange County, California Amending Ordinance O "; � ! No. 1106 Establishing Regulations for Use of District Sewerage Facilities, ies, and i ' Repealing Ordinance No. 1104, be introduced and passed to second reading on E P� 9 pa q y, ; October 14, 1987. h 11 , I -17- y ,al Maw 09/09/87 DISTRICT 11 Moved, seconded and duly carried: Adjournment That the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., September 9, 1987. i Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 -18- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE 1 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ;. CLAIMS PAID 08/05/87 AMOUNT . ...- - --- -- D-SC31 TI0N ---- --- ---- 087334 ACTION INSTRUMENTS9 INC. $101.32 INSTRUMENT REPAIR DR7335 ADVaNCO CONSTRUCTORS- INC. $1929621.87 ----CONSTRUCTION 5-19-113,5=26,,J=15-1 -- -----; 087336 AIR FRODUCTS & CHEMICAL INC. $770.16 OXYGEN PARTS i 087337 ALEX. GLASS $25.30 AUTOMOTIVE REPAIRS -- 087338 ALLIED CORPORATION b229939e49 CATIONIC-POLYMER- -_""-" '---- -------' u87339 ALL PURE CHEMICAL $439581.81 CHLORINE a J8734G ALPHA VIDEO $265.83 VIDEO EDITING -- --- --- 87341 AM ER C-A N CHEMICAL SOCIETY-- ---- - --- --- $45Ov0-C --- - SEMINAR- -- ----- - ---- 087342 AMERICAN SCIENTIFIC PRODUCTS S262.88 LAB EQUIPMENT 087343 __ AMER . SOCIETY FOR MICROBIO_LGY_ $49000 PUBLICATION 6E7344 ANAHCIM BUSINESS MACHINES $330.66 -OFFICE MACHINES -- ----- - -- 087345 ANAHEIM SEWER CONSTRUCTION $209911.05 CONTRACT SERVICES-EMERGENCY REPAIR 087346 THE ANCHOR PACKING CO. $39543.13 MECHANICAL PARTS - 87�47 --A0UA-0E7V-S0RPo E2eU39>10 ---- ------ ANIONIC-POLYMER--- ----- ------------- -� 087348 ARROW TRUCK BOGIES & EQUIPMENT $19373.76 TOOL BOX !: 087349 FALCON DISPOSAL SERVICE $369378.58 GRIT REMOVAL 087350 - BRw SAFETY E SUPPLY--- ------------ - - - - -s545.37 - ----- ---SAFETY-SUPPLIES -------- ----- ----.--__. C87351 S. 2ATEMAN $550.J9 DEFERRED COMP. 61STRIBUTION 087352 2ECK9S TREE SERVICE $169875.00 CONTRACT SERVICE-TREE TRIMMING ------- --- --- - - -- 0b7353 BECC K MAN INDUSTRIAL CO- -----------E3o024e17 --- ---- --ELECTRIC-PARTS - ---------- -----"----------- - ---, ;� 087354 BEECH STREET EMPLOYEE BENFIT $184.69 PPO CHARGE 087355 ROBERT BEIN9WILLIAM FROST &_A_S _ $198.60 ENGINEERING SERVICES 5-27 - 387356 9EVC0 INDUSTRIAL VEHICLES S308.01. LIGHTING -^---- 067357 EOYLE ENGINEERING CORP $89746.75 ENGINEERING SERVICES 087358 BRENNER-FIEDLEP. & ASSOC.o INC. $19737.19 INSTRUMENT/COMPRESSOR PARTS 4= 0&73E9----AR(!Lk I DWELL --- - --- -- -- -b- ----- -- - -CAB -SUPPORT-- --- 087360 BUILDING NEWS9 INC. $181.22 PUBLICATION _ G87361 _ _ BUREAU OF BUSINESS P_R_ACTIC_E $53.88 TRAINING 087362 BUSH AND ASSOCIATES9 INC. 829160.00 ENGINEERING-SERVICES-2=25" 087!63 WILLIAM H. BUTLER $19860.12 PETTY CASH 667364 BUTLER FAFER COMPANY $281.51 OFFICE SUPPLIES -------------- ---- - - -- ----- -- - _ _ ____ __ _ __ 087'65 C & R RECONDITIONING CO. $29391.30 MECHANICAL-REPAIRS_--- --- ' ~! C87365 CS COMFANY $79091.J5 VALVES C87367 CAL-PARTITIONS9 INC. $100.30 BUILDING MATERIALS 087362 CAL STATE SEAL COMPANY $120.48 MECHANICAL PARTS -" 087369 CARLETON ENGINEERS S49583.00 PROFESSIONAL SERVICES 087'__7- JOHN CAROLLO ENCINEER.S 5449743.47 ENGINEERING SERVICES J-15 187371 CASTLE CONTROLS9 INC. $9q.79 - - - - VALVE - - - - --- --- --- --- - - ----- C67372 CHEMICAL RESEARCH LABS $29233.00 ENGINEERING SERVICES 057373 CHEMWEST INDUSTRIES9 INC. $549858.67 FERRIC CHLORIDE 687'•74 CHEVPON U.S.A.9 INC. $139158.71 GASOLINE/OIL - 087'75 CHEVPOk USA. INC. $28.33 GASOLINE CR7376 COAST INSURANCE AGENCY $319a59.10 INSURANCE PREMIUM 037377 COIT DFAFERY SERVICE $158.�0 - - --DRAPES - -"- - - --- ;:I C87378 COLICH & SONS9 (JV) $1954399^1.83 CONSTRUCTION 2-25 687?79 C3MPRESSOR COMPONENTS OF CALIF $729.00 FITTINGS i FUNO AID 9193 - JT DIST WORKING CAPITAL PROCESSING DATE 7/31/87 PAGE 2 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/05/87 WARRANT NO. VENDOR AMOUNT DESCRIPTION — 087!8G CONNELL G.M. PARTS / DIV. _ _ $251.34 AUTOMOTIVE PARTS i 087381 CONSOLIDATED ELECTRICAL DIST. -E15�589.30 —ELECTRICAL PARTS 087382 CONSOLIDATED REPROGRAPHICS $21.752.85 PHOTOCOPYING/PRINTING - 087363 _CONTINE_NTAL_CH_EM__ICAL CO $39194.84 CHLORINE - ------68 7 3 8 4------- COSTA MESA AUTG SUPPLY-- ---- --- ------- ---- - - --- $444.54 -- -------------------AUTOMOTIVE PARTS-- -------.-.--- ------- --------�- 087385 CHARLES P. CROWLEY CO. $423.68 MECHANICAL PARTS U873_86 LARDY CURTI TRUCK & EQUIPMENT _ $527.00 TRUCK RENTAL r 087387 CUSTOMIZED PERSONNEL LTD. - - $2.342.25 _ `-TEMPORARY-SERVICES �-J 087388 CYEEREY $525.00 EMERGENCY POWER SUPPLY REPAIR-PLT 2 OPER. _ 087389 DME• INC. $452.98 PLUMBING PARTS 087390 DANIELS TIRE SER VICE� $9. - ---..._--- - ---- - 255---- - -95--- ------ ------AUTOMOTIVE PARTS------- ------------------ . = 087391 DECO $279.13 FITTINGS 087392 DEW-FAR SALES & SERVICE _ $318.77 MANHOLE PARTS F 087393 D,IETERICH - POST CO. S214.10 —OFFICE-SUPPLIES 087394 CIFILIPPO ASSOCIATES $1.8a0.68 OFFICE FORMS a AUTOMOBILES 0.,7395 DODGE CENTRAL $60.229.14 - _ ----9- —--- ------ ----- --------- - - - -- --- - -� - - -- - .. -- - ----- ------------INSTRUMENT --- _ --- ----- -- .. 087396 hSK-CECK�R / DORIC SCIENTIFIC 5401.7U C87397 DUNN EDWARDS CORE. $7.368.95 PAINT SUPPLIES �G 08739A DUPONT CO. _ _ $82.50 PUBLICATION ! 087399 — WILBER EADS i $115.30 DEFERRED COMP. DISTRIBUTION - -` 087430 EASTMAN• INC. $1.038.38 OFFICE SUPPLIES 687401 _ _— ENCHANTER_• INC. $4.200.00 _ LAB SERVICES G874C2 ENVIRONMENTAL RESOURCE ASSOC. LAB SERVICES^ --__ C8 7403 JEFF ESBER $53.34 EMPLOYEE MILEAGE 0874G4 FMC CORP. _ $14.678.52 HYDROGEN PEROXIDE J 087405 MARSHALL FAIRRES $345.00 DEFERRED COMP. DISTRIBUTION _.i 0874G6 FEDERAL EXPRESS CORP. $112.00 AIR FREIGHT C87407 FILTER SUPPLY CO. S441.12_ FILTERS C 8 7 4 3 8 FISCHER & PORTER CO. $6.501..6 — CHLORINATION-EQUIPMENT 087409 FLAT & VERTICAL CONCRETE $525.30 BUILDING MATERIALS 08741G FLEET SERVICES _ _ _ $1.100.41 __ AUTOMOTIVE PARTS K G67411 FRANCE COMPRESSOR PRODUCT $1.456.07 VALVE PARTS OR7412 CITY OF FULLERTON $14.E1 WATER - : _._G8,7.41,......, ._..-------- GE-M-C--LITE_PLASTICS_COR.F . - - - ----- - - -- - - -$67.50 OFFICE SUPPLIES_...-- ..- P8 7414 CENTRAL TELEPHCNE CO. SIt955.26 TELEPHONE 5E7415 GCNERAL WELDING R FABRICATION $7.439.42 TRAILER -- C874'.6 GIERLICH-MITCHELL• INC. $2.373.66 REPAIR PARTS 087417 JULI0 G 1.ONZALEZ S19525.00 - - SOFTWARE - --.. —---,--- --- - - -- - -- . C1;7418 DON GREEK & ASSOCIATES $11.245.20 ENGINEERING SERVICES-DIST 3 087.419_.._ ___..._ _.. hACH COMFANY $19124.32 LAB SUPPLIES :-, 2 ELECTRIC PARTS -- _,. - - ---- - 7P7429 hANEY & ASSOC. a-359.8: -- 9N7421 FRED A. HARFEP, $1.275.30 DEFERRED COMP, DISTRIBUTION - -----Gc7422-- -._.-- HATCH E.._,KIPN,• INC. -_ .---f212. C .-_-__-- MECHANICAL PARTS - - — - --- . G67423 S. A. HEALY CO. $899463.35 - --"---CONSTRUCTION- -23R _--_- ------- i 0,97424 HOEP,EIGER C.V.S. CALIF. • INC. $3.492.74 COMPRESSOR 097425._-_" __-R.S.__HUGHES -CO.♦ INC. $76.76 - PAINT . ................... FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 7/31/8`7 PAGE 3 REPORT NUMBER AF43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/a5/87 WARRcNT N0. VENCOR AMOUNT DES_CRIDTI_ON__ 087426 HUNTINGTON AMC/JEEP/RENAULT $328.25 TRUCK PARTS -874-21-----------INDU-STkIAC-THRCADC-0---PRODUCTS -SMALL-HARDWARE------------- 087428 INLAND EMPIRE EQUIPMENT CO. $62.20 PUBLICATION J87429 IRVINE RANCH WATER DISTRICT $4.00 WATER 067430 IRVIkE SWEEPING SERVICE $502.50 CONTRACT-SERVICE-- 087431 JACK X CHANGE $115.40 AUTOMOTIVE REPAIRS 087432 GLENN R. JAMESON $29 300.00 CHEMICAL MANUALS 06 7 43 RIVIERA FINANCE --- _$2q-94-3_;_33 ---JANITORIAL SUPPLIES- 087434 KEENAN & ASSOCIATES $29700.00 WORKER COMP. ADMINISTRATION FEE 087435 K EEN AN SUPPLY $4-180.20 VALVE 087436 K E L t E f8l UE BOOK ----PUBLICATION 087437 KEN'S OIL9 INC. $195.00 OIL 087 438 KIEWIT PACIFIC CO. $389793.44 CONTRACT SERVICE-J-6-2 K IN G -8 EWR-I-N 6-9 -1 N C. --s f85--96---------MECHANI CAL PARTS 087440 DONALD E. KINNEY $82 3:0 0 DEFERRED COMP. DISTRIBUTION 087441 L.BoW.S.9 INC. $578.28 OIL 087442LEE & RO --ENGINEERING-SERVICES-PI-23RtPI-24R,P2-31R---- 087443 LERNER PHOT09 INC. $27.85 PHOTO PROCESSING OP7444 LEWCC ELECTRIC CO. $97.81 AUTOMOTIVE REPAIR 087445 K.PL INCIST R-6-11 g 19-1-9-2_._82 EIR CONSULTING SERVICES 087446 MAIN FFAME SERVICES $19070.00 CIRCUIT BOARD SUPPLIES 087447 MAJOR LOCK SUPPLY $151.05 LOCKS 087448 M4RuATE CONSTRUCTIONq INCe 82339u61.39 CONSTRUCT I ON-P 1-21 087449 MCKENNA ENGR. & EQUIP. $336.85 MECHANICAL PARTS 087450 MCKINLEY EQUIPMENT CORP $904.92 ELECTRIC PARTS 087451 M CMTS-TrR---;--t-ARRSO POLY-coo- I—------HARDWARE 087452 MED-TOX ASSOCIATES9 INC. $908.00 LAB SERVICES 387453 MESA CONSOLIDATED WATER $6.F)c WATER _6 MOTION- - -------INSTRUMENT REPAIR U '�454 wlfc� -m $29105.34 087455 MINCO PRODUCTS $247.67 COMPRESSOR PARTS G 8 7 4 5 6 MINTIE CORP $19297.00 HVAC SYSTEMS CLEANING C87457 MIYAWHSLENUASER_Y_9 LTD $99- __7 ----GROUND-COVER 087458 J. ARTHUR MOORE9 CA9 INC. $2 7:995 GAUGE 087459 MOTOROLAv INC. $59363.60 COMMUNICATIONS 067465 NATIONAL LUMEER $63.37 TOOLS 987461 NEW8RK ELECTRONICS $29294.96 COMPUTER PARTS 087462 OL)FES13 ENGINEERING $8 ul.C.0 DATA EQUIPMENT 997463 _CNE-00- r-Al NT &- BODY $6590.3 2 -AUTOMOTIVE REPAIRS 397464 (-RANGE COAST ELECTRIC SUPPLY 129993.79 ELECTRIC PARTS G87465 ORANGE VALVE & FITTING CO. $616.67 FITTINGS GjRCG DOOR CLOSER SERVICE $75.30 BUILDING REPAIRS 027467 0XNGFN SERVICE $29723.44 OXYGEN SUPPLIES 0F7468 COUNTY OF ORANGE 1739720.011 WASTE HAULING & GATE FEE C874c9 tbU�WTY -SANITATION DISTRICT $P7.40 -EMPLOYEE HEALTH PLAN CONTRACT :187470 ORANGE COUNTY WATER DISTRICT $191.11 WATER PRODUCTION L)8 7 4 7 1 FACIFIC SAFETY EQUIPMENT CC. $115.49 SAFETY SUPPLIES roNo NO 0199 - Jr oIsr wopxIwx cxpImL ppnrcso/ms n*rc 7/31/87 p«uc * ncpon7 nowncv �p*s �-----� -'-- ---'---- ----''coumrYSAmz/Aflbw 'oISTh1CTS-hF-URANGE -thuNr\r-------' -------''----'� cLAzwn PAID 68vo5/87 - ` 0PRAlNr-%C. -� vcwonx -'' AMouw7 ccStRzP7/nm---- -- ' _ ` - Tc���s ^ p��Ip�C_pELL $629.53 ---�o����---'----�'��x �cm� --� -------- -- - - -- --- --����h���------- -------xxm|Tnx|xcsorrucs--'----'---- --------- �r 387*7* pAxrs owLzpIrco oe51.3e ^mTowoT|xc pxxTs ocrcxxco cnwp' DISTRIBUTION �o�^J5 nu/ rcmuconnxpr u**s.yo 067*76 pEnm« Funs pxnnuc/S. Iwc. 1.881.66 |wsTxoxcwT pAxTs- cer^7r roor� x uoo*u co. �o" »n.*o coxpoTcn xorpL|cs/opr|cs cO -u/rmcwT - - - pxcn|wa m�Tcmx�s r __ _�OL1M�R_PlPImG_x MArcp�Au�c ��v1ov __ �`! �\mfl79---- --- poLv-rxImcp --' -- - ---'-� ----'-- uof3.��--------'---'-- -s»mpLc BOTTLES- TEMPORARY oor^po pxrrcxnco pcxuowwc� «ocwcr xo,uso.ao ocov�ccx - /wsTxuwswT |wspccT|nw VU]481' - _-_-_THE-PROJECTS oVLUrI�yNo 'CO. _ $*�9326,30 _ _ ` xor*oe pu�xzx� u xnzr^ xnc*�7ccro u�*+.o7 xnco|Tccrs-x-7-* - pmwp pxxrs ` nor�ox poLsArcEocn a2.203.65 U87484 RAINBOW DISPOSAL CO. ae79.n wxsTc xc*ovxL ---------------- .$480.00-----------'------sx7s-ncpx| �-----------------'- � 2 c 087486 REMEDY Tcmp 119+48.77 TpmpomxnY scxx|ccu ' CM1DJ METER_R � �lVI���- _ p�' 0_ pn�rAoc 087^88 nIcox coopnn«TIoiN-�- - ------� ---'--$z+7.^I -----' |w�ouUsE7 px|wT|wur--------- - C-ur us RITE TIME CLOCK SERVICE $314.50 orr|:c xAc*|ws / M u r p STEEL !� ~' f,8 7492 SCIENCE APPLICATIONS INTOL $1119787.56 OCEAN SAMPLINGIMONITORING PROGRAM 087493 SEA COAST DESIGNS $194.920.8 FURNITURE �87494 SEAL BLACK $78.18 ASPHALT XZ' 087498 CHARLES SMITH CO.9 INC. $22C*63 AUTOMOTIVE PARTS 687499 SO. COAST AIR QUALITY $49674.00 APPLICATION FEES JR7500 SOUTH COAST DODGE $120.19 APPLICATION FEES OB7502 SO. CAL. GAS CO. $149698.19 NATURAL GAS L875C4 STAINLESS PIPE & FITTING CC* $109.70 PIPE C87507 THE SUPPLIERS $29464.17 SAFETY SUPPLIES C,8 7 5 0 8 CASTLE / DIV. OF SYBRON CORP. $212.00 SERVICE AGREEMENT �8 75�9 TIMOTHY JOHNOS CUSTOM FRAMING $18 3.59 FRAM ING 0,87510 TRAVEL TRAVEL $662.00 TRAVEL `~ ` � =- ^VJ« yuppL,,-'Imc,-- ---___--1609.18'_-_--' ---__�- AUTOMOTIVEpARTS-_'--_-- 087512 UNITED PARCEL SERVICE 657.90 so/,nna y.ou Txocx xcrA|xs ` CASSETTES "8751= vw" SCIENTIFIC "29199.93 ^°" SUPPLIES ' om516 v^uc, cznso xuppLr CO. u801.61 xscoLATnxs �L_--uaInzJ ---------- __- c~-v~-v^ewE_n^_Co.. Jmc. _ - ' - __ ' - -'- _ --$60^4,2 - -_' _- --_'-_opILo|wG MAIEn!A\S_'_--_--_ -__�'_ __ --_-- =. ` .-'---------.'---�--- ----------- -- --.----'-'--- -- - - ---- �--'-----'--------------- --'---------------------'-- ----'------ - FUND NO JT CIST WORKING CArITAL PROCESSING DATE 7/31/87 PAGE 5 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 2 CLAIMS PAID 35/05/87 3 WARRANT NO. VENDOR AMOUNT DESCRIPTION - s 087518 VIKIKG INDUSTRIAL SUPFLY $78.64 SAFETY SUPPLIES H7r. "-" VISTA FAINT CORP. $19056.71 WIND COVER" -" ----_" - - --- --- -" - - - 1 C87520 JOHN R. WAPLES s443.87 CONTRACT SERVICES-ODOR CONTROL 911, C87521 CARL WARREN 8 CO. S763.10 INSURANCE ADJUSTING -- - --- --- - -- - _ - - - - - - - -- - - -- ----- ------- - h0 OE7522 WEST� COAST_COAST -ALYTIC�L SP.V. S450.00 - LAB SERVICE- 6 , C87523 6- STERN STATE CHEMICAL SUPPLY $?41759.47 CAUSTIC SODA 087524 WESTERN WHOLESALE CC. $72.71 TRUCK PARTS h--Q9-7525- WESTERN WIRE 8 ALLOY - - -- $333.48 - -- WELDING RODS -"-- ---- ------ - --- - - ��•I 087E26 ROURKE E WOODRUFF $189941.45 LEGAL SERVICES sI 087527 GEORGE YARDLEY ASSOCIATES _1685.67 GAUGE CE7528 i YORBA LINGA COUNTY WATER CIST $l]8.0G RENTAL EQUIPMENT >>i 097529 ZIEBARTH AND ALPER 5216►695.88 CONSTRUCTION-P2-28-1,P1-28,P2-30 P 087530 ZIP TEMPORARY PERSONNEL S1%C 2 6.0 0 TEMPORARY SERVICES TOTAL CLAIMS PAID 1)8/05/87 $392139856.69 E=j _________________ f-3 SUMMARY AMOUNT - D $ 30.24 N1 OPER FUND :-' #2--OPER-FUND- 651.05-— ---- ----- - ---- - N2 ACO FUND 1,546,061.83 - �;, n3 OPER FUND 54,081.05 ;3„ -- #5-OPER FUND----- --- - -- — - -- 5.190.84 - - - - - -- u, N5 ACO FUND 57,339.80 N6 OPER FUND 46.83 f>ADO--FUND------- — -- ----------...- — - - .1,948.80 - ---- ------- -- - - e N7 OPER FUND 2,095.98 9 #7 ACO FUND 8,746.75 -...H7 F/R--FUND— -- ----- --- ---- -. 16,031.70 #11 OPER FUND 5,003.97 - ---"-" 21 #13 OPER FUND 3.99 3 - ---- ----------------- --- N6&7 OPER FUND 38.51 - 5 #7614 OPER FUND 25.10 JT OPER FUND -- --- - 493,400.29- s, .--'— - - ----- - CORE g14,44o.23 . SELF FUNDED WORKERS COMP INSURANCE FUND 4,850.32 JT"-WORKING-CAPITAL------------------ -------------..---------101,723.50 -- ------------------------ --- .. 0 $3,213,800.69 3 S. ---- ---- --------------------- 5 FUIc[' T,'J 9199 - JT UIST i;UKKIKG CAPITAL PRE'CESSIAG DATE 6/13/P7 PPGE 1- - COUNTY SANITA-TkON DISTRICTS .OF' ORANGE COUNTY ' CLAIMS PAID 08/19/67 NGRPAGT 'JC. YELOOR AMOUNT DESCRIPTION ---087!f2----- - ACTION INSTRUP.ENTSb IKC. - - $1,710.76 - --- ---- -- INSTRUMENT PARTS/ELECTRONIC PARTS 087553 AIR COLD SUPPLY IrC. 169.00 ELECTRONIC PARTS OP7554 ALL AMEkICAK ASPHALT 127.29 ASPHALT ALL-IED CORPORATION"---"----'---- ` "— " -- --'--' 411,598.20--" CATIONIC POLYMER---'---'-_..-. OF755f ALLIS-ChALMERS COKP. 129214.35 PUMP.PARTS Or7557 ALL PUkE CHEMICAL 539,942.68 CHLORINE —OP7558-- --- '- AMERICAN GENERAL -- -- " — 31b9000.00 -- ---'-- --- SFI STOP-LOSS INSURANCE 0E7559 AF.ERICAN SCIENTIFIC PPUUUCTS $2,C29.73 LAB SUPPLIES 067560 ANAHEIM MEMORIAL HOSPITAL 129b60.61 REFUND OF OVERPAYMENT ---0P75b-1- - ANALYTIC__-_L' SYSTEMS"-C- SEP.VICE" "-- -"-- --- - $29835.00 ----- ---- CONSULTING SERVICES OP7552 THE ANCHOk PACKING CO. $434:60 ENGINE PARTS 067563 ANDERSUN ASPHALT PAVING CO. 39,045.95 CONTRACT SERVICES T— 675-F4 -A=PLUS-SYSTEMS -- ------- - ---- S1i573.65--- OUTSIDE PRINTING---- 087565 ALUA bEN CORP. $8.001..56 ANIONIC POLYMER 087566 ARATEX SERVICES, INC. $4,643.16 UNIFORMS `b6T56T —ATSDCrATED-TA80RATOi;1ES— --- 312-i530.00 LAB-SUPPLIES-"-- -- -- OF7566 ASSOCIATED TECHNICAL VELDEkS, 5194:25 MECHANICAL REPAIRS m O&7569 FALCON UISPUSAL SERVICE $1129733.52 GRIT REMOVAL X TW--SAFFTY-E -SUPPLY"—"-- — - - S3Yr.64, --SAFETY SUPPLIES----- - - ;I 087571 BECKMAN INDUSTRIAL CO. $560.55 INSTRUMENT PARTS to 087572 BDLTRONIX DATA MAINTENANCE $150.00 MAINTENANCE CONTRACT 0F7573 —60SS7FlAh-UFACT1URItiG-CO7 - ---- 4171--.72 SAFETY-SUPPLIES----'--- ---- '- ' OR7574 bRENNER-FIECLER E ASSOC., INC. $921.33 COMPRESSOR OL7575 wILLIAM H. bUTLER 5199.06 PETTY CASH �1 OfF7576 CT C1OPTP7ANV — --S1-9939-:88— , VALVES/OXYGEN PARTS------- f--' - OC7577 CAL-CHEM SALES $19973.09 MECHANICAL PARTS ' ii 08757E CALTRUL , INC. $239.23 INSTRUMENT PARTS -0P7579 'CHA-F-LE5-W—CARTER--CG— ---- --- S2iC17:77- —TRUCK PARTS------ -- 06756C CASTLE $493.44 LAB SUPPLIES 067581 CHEMwEST INCUSTKIES, INC. $299057.52 FERRIC CHLORIDE ;�OF758�— CFiEYROfd INC. - S12,B51:82 GASOLINE/OIL "---- e OP7583 CHEVRON USA, INC. $187:37 GASOLINE 087584 CHEVRON U.S.A., INC. 5239154.87 _ REFUND OF OVERPAYMENT ----OE75E5------CIRTEL7CTFPACK ------------'----------_-- 3;315-:27- It­ it-11 - OP.758G COAST INSUkANCE AGENCY $925:00 INSURANCE PREMIUM Ob7567 COMPRESSOR COMPONENTS OF CALIF 57052.00 COMPRESSOR PARTS �I—Uf758­ --CO7WELl—T.-K r-ARTS-7-D7 V AUTOMOTIVE" PARTS--'-- - - -- - 1 087589 CONSOLIDATED ELECTRICAL DIST. $611.47 ELECTRONIC PARTS ii 08759f CONSOLIDATED REPROGRAPHICS $49754.60 PHOTO COPYING :-0E75'TI _----'---CO;JVENT7-DF-RECORDS----------- ---...------------ -....___ -_ 898:35------- ---- CASSETTES----------- -.. 067592 COSTA MESA AUTO SUPPLY $564:74 VEHICLE REPAIRS Of.7593 CPESENT ChEMICAL CO., INC. 137.16 LAB SUPPLIES s�F75 9+TC7iL-WA TE �T7 4:B Z RENTAL EQU 1 PMENT ---- ---- "- oi 087595 CUSTOMIZED PERSONNEL LTD. S634:50 TEMPORARY SERVICES OF7596 CTBEREX 594.91 UPS MAINTENANCE 5329-:58- -- -- TIRES- -- - - -- -- - F(­j I.-i il LIST ��C�,�KIt:G CAPIT4L Pkf-CESS ING Ot.TE :3/13/E7 PtGE 2 PEPOPT-NUMBER APl13 COU!jTY SANITATIdt, DISTkICTS UF ORANGE COUNTY CLtI'IS PAID Ot/19/87 ��A p w �0' No. v Et'Dok AMOUN T D.ESC P I P T I ON �1-01-7 5-9 E. C R r A V 15 S­UFPLY_ CO_. 129493.12 FITTINGS- (-S� OE7591� D�ce $54/4.147 ELECTRONIC PARTS 067t,00 DE GUELLE L SONS GLISS CO. S555.22 BUILDING REPAIRS-GLASS ')[LTi% FOAf. PRCDUCTS $160.49 OCEAN SAMPLE F-"-, Of7t.01' DICKSONS 11,526.40 AIR CONDITIONING Ot7f q3 DIFILIPPO ASSOCIATES i 137.bkl PRINTING -7,-TG ITAL-ECUI Plv ENT CGRF. $182.00 SERVICE AGREEMENT— -DIGESTER OE7t,05 DORAL)IJ EI,TEkPP.ISESt INC. 11960C.00 SANCON COATING Of 76 Of, Dull, EU6;kDS COkP. $1946C.lq PA I NTS 7(-07 E t 5 T.ki AlN_,___I N C 19 F 0 1 .2 1 OFF I CE SUPPLIES- 0 e 7 6 0 P Et-TOW CORP/P�SC PkCIDUCTS Sl 952c;.44 REFUND OF OVERPAYMENT OF,7f Oc? EkNST L WhINNEY illqZ�5.00 CONSULTING SERVICES 7 --O-F-7FYC----FA-Rg--S-AUE-S---E--SEK,V ICE----- $678.23 ELECTRONIC PARTS------ 087611 FEDERAL EXPRESS CORP. 164.5 0 AIR FREIGHT 0 1'7 t 12 FILTER SUPPLY CO. $267.63 ENGINE PARTS 13 __FI_S_C_RER__E_P(;RTE_R 1129976-.10---- CHLORINATION-PARTS/EQUIPMENT---------------- 087(,14 FLO-SYSTEMS $840.58 MECHANICAL PARTS OF7615 GE LBEk P U?'PS 9 INC. $361.07 PUMP PARTS O-B 76 rE- Se25.CO ENGINEERING SERVICES- --- 7617 THE FOXBORO COMPANY $965.72 INSTRUMENT PARTS to 761C GAIJAHL LUMBER CO. $632.56 LUMBER/BUILDING MATERIALS COt�PkNY $5'306.15 SULFITE/PHOSPHATE/CYCLOHERMITE 08 76 2C GE NE rZA L E L EL T k I C CURPCKATION $25293714.22 ENGINEERING SERVICES-J-15A 087f.21 GENERhL TELEPHONE CF,. 159004.79 TELEPHONE �4c rEp iTcfi::-m­rT cTi S 2 0 8-1 A38-- 5 7 PUMP/ME CHAN I CAL PARTS i E31"E�u' 2:8 5 67623 GRAPHIL CONTROLS $14 INSTRUMENT PARTS ll�l 067( ?4 klCfjAF.i) GREEN 52F.56 EMPLOYEE MILEAGE ;3' 08 1 rb-2 5- il 13- 1 MECHANICAL PARTS------- 087t 2f HACH COMPt.NY 116:96 CHEMICALS 0876 27 HARKINGTO14 INDUSTRIAL PLASTICS 1694.68 VALVE (t)Zb 156.18 AUTOMOTIVE PARTS- 7629 HENRY PRATT CO. $99 152.50 VALVE 7b3O HOCKING INTERNATIONAL CHEMICAL 19 8.li 2 DEGREASER OF 763 1 _'____HbNEY6CLL,_ S 12.63 STR I P CHART- �4 1� 0 E.7C 3 i HOUSE OF HATTERIES $677.93 BATTERIES k2i 0 1,7 6 3 3 HUFFY CORPOKATION 1259.EO BIKE PARTS -s 5-.-ii U c il r-5- C-fj. -9 1 N c 1973.09 PAINT SUPPLIES 0 f 7(,3 5 HYL)kOTEX 9 8 59.85 OIL $165.27 VALVE 06 763 f I.S.I. V.EST ,­_____o��63 7 ii,cb� sysEms, INC./ $102905q.it7 CONSTRUCTION-M-030 067t3b I t I li t c $4 6.2/1 PRINTING 0 8 7 t 3 c? INDUSTkIAL THREADED PROLUCTS $585.74 HARDWARE/FITTINGS SUPPL I ES----- OP7640 INGkAti PAPER Sr,58.97______ OFFICE Of�7t 4 1 IKTERNATI[i,'\AL EiUSINESS IIACHINE 1263.30 OFFICE SUPPLIES Oe7642 J & w, SLIE,qT�JFIC $59C..65 LAB SUPPLIES 7� i,_3 R I I E KA F I 14ANC E SE64.96 JANITORIAL SUPPLIES �'j ^ . ' runr ,.z sI9,4 - JT uISr xL;^KI1,b cxp/nL pxocpoo.c DxrL 6/13/p7 ptcs a /�-------------'---'--------------------- ----- ------' ---- ---'- -----------�e�uxrwuxuex-*p�u--------------'---------'- ------ :_2 cuo�7, �^*z7«7Iox uIsrxIcrS OF oR^ucE Coo�T, xL«xmS pxIn 06/19/87 � ��----` '~ w^xpAtr n». vsxoox AnooV7 ocsCxIrTio� � �---'nrrt�4 —' - --xEnscn' IoSTxo:Exm cu, o:54.o2 -- -- oxuucx-------'----- ^- nu/E�5 x^oxw aEA�IwuS x xuppu 1^92*1.96 wcxoAw/cAL PARTS ' Of'7f 46 xcsoxw SuppLr 1,66 3.o» xALxcs rr6 47----- - ccucr-ncnc-nrjox-- ----- '-- -- -' - - - --s�z.on--�-'------------ souscmpr/ow--------- - ----'--- -----' �� ezz �7 sTcs�nor(*E xcu, PI PC co. ' $ . � 0p7a+ KING osxxI;�.G, INC. m9084.09 wAcmwc soppucs u».-343.71 ' '--- pump pxxrn--'-----'- ----- � or7651 L.A. LIcuzu *AwuLIwc S,srcxu 3713.08 wscxxw|cAL PARTS � o^7652 Lsawsu rnurc. INC. $27.36 r|Lm ��---o�rcs�---- - --c�cn��mn-o�srn�noro�s.- �nc�---- ' -- ' -'---- a933.00 ----�' '----'-uuxT|mo--------- �� - ----' nu7c54 LIM/Toxuos xoxp. s*18.70 |wsrxuxcwr pAxrs oano» Lox xLAMITou nAcs ccoxuE 12.696.91 ncruwo or oxcxPA,mcwT _ �� �n*----------����-crn�n-coc------------------ '---'-----------'ux�a.zo---------- --- s0u|pmcwr-----� - --- ' -' ooroor m c zwuosrxz�s xoop.z� OXYGEN,NITROGEN �� . . , `./ ooraon rip u156.36 pooro scxx|cc ozvr�-5n ELECTRONIC pxxTs----.--- ' --- --'- ------� ou7660 MANHOLE AuJus7I*c 1275.00 cuwTxAcT scxv|ccs - u4+6.22 xALvcs � $z3o.00'----'-----'---- LAB soppucs-'-- --- --'- -' - ------/' . x675.12 Emccxow/x PARTS � � o32.2* wscxAw|cAL pxx7s c7-nsrxc-nonxs;-/wC'-----------------'- oz1z.zr---------------'ELECTRONIC rxxTs----- ---- - ' ----- � - ' o,r6 6w Mccuxxv ccm7xxL T,pcwmTsk INC u60.00 TYPEWRITER REPAIR wc�. u sco�p. az.n�u.�o oc�x/wu ' � ----------------$z,7v+�vn- Mcooxw|cxL -PAxrs '- --- `. "~ 0e7*6 9 xIws xAps7, «ppLI;mccs CO. uas6.3o oonx cowTxnL oo7+70 J. Am*oe moowE, Cx9 lwc. x65.86 GAUGE � ��-oor�rr--'------ ':o�rou-rwoosrn�ss��wC�---------- -' ' �--'--'oz.�zn�oz- ELECTRIC METER PART--- ------'- ----- -- -- ' -----� � - pxxrs oe7+7a ooronoLA. INC. 1z1o.o3 ocrora NcAL SoppL, CO. o183.16 spxxY cAws n s----------�------- ------ -- oz�n�17-'---------'-----'� :A» ------------ '----'---�! ne 08767: cussSx axouln osxoIwn co. il..u»a.00 mccxAw|c4L pxxTs � oo7676 u�^uGE coxuT sLccmIu soppu u�.1^1 .ox cLscTnow|c PARTS n ��--onr�rr------- -o �xosc T ounrc n x c s �cxco�----- ' -------- �zss�nn ----'--- -'-----�c��cmxc*�nmoc'--------'-' - '----� 0n76.7a "uVuwns CnowT, wxnLsoALs am6.os ccc:TKow|c rxxTs OF,r( 71; nxANce vxLvs u FITTING Cu. $/.o16.7a FITTINGS nr��o---------couxrr-oF-or�n:�----'----------'-------' ------- u+o.no-----`� ---'--' CO pcxx/Ts------ ' ' ------� oarez cuuwr, Sxxn«TInw nmTxIc7 $59187.10 xs/mouxsc woxxcx's coxp ' ox7C82 P.J. nALocLIFps c uoNs s*62.00 ' ocrnAsow/n rcsT/wo � Er'3-3-' '----- v/cIp/C- uarx-com ],srFwS --' - - - -- -' o425.00 ' --' - -'--- Scw|wAx--------- - - -- - ' -'----'-'' OE- PACIFIC SAFETY suo�pxcxr CO. $u94.42 FIRSTAID/SAFETY SUPPLIES � p/c�p�c acu »��.00 ��ccrxowc ' . pxu-1.4ssT--------- szip*n.nz---------------------xxm/TommL- surpL|cs----------9. - -----------'�. 087e37 p^,Axnm m/SIwcxs s,sTcms x1*1.00 sorTwAxc ocvcLorxcwT oe7(8e rxa7S uoLlxIJEu u�,4o1 .»o xuTomoT|xc PARTS � -r^r7cu-[okp./ rmL8oJ*�7��-' - --- ' - - x579.-16,� ------ - ----- |wsTxoncwT PARTS------- . � FL :I ^ yl J T LIST vLkKII,G CAPITAL PRLCLSSIING DATL 6/13/P7 Pt GE 4 IJG M B E F_ l' 4 3-------- ---- - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAI`^S PAID 06/19/67 I�AREAi.T vE VENJGk AMOUNT DESCRIPTION - ---UfTc9C --- - PIiOTO-E SE,UND-CC..-_-, .- - - -- - - $1 ,234 .83 -- - ---- --- - -- COMPUTER PARTS----- - -- - 0t7(."%1 PITNEEY bOVES $9,113.52 OFFICE MACHINES 0F7E92 PLAIIJS TRUEVALUE HAFD'r ARE 1111.25 HARDWARE - CP•7 P[l.,Ek SPECII LISTS , IwC. 5580.99 - ELECTRONICS 0F7(9a PkECIS1ON TANK TESTIr.G, INC. 1500.00 DIESEL TANK TESTING QE7E-)9 hA:ZCL[? PRIMkOSE ICE 1250.CU ICE OF7E:zQ - _-P-ROFESSIONAL TRAINING ASSOC ?36.00 - - SUBSCRIPTION---.----- _ Of7oa7 THE PkOJECTS SOLUTIONS CO- $49284.00 INSTRUMENT INSPECTION OF7E9F kt.G ENGINEERING, INC. $19280.00 ENGINEERING SERVICES-1-15R - - - - - - CF7E 49 " TriE kEGrSTEF-, ' E G A L_ N100048-- sl ,286.12- - --- LEGAL ADS --Of 7700, REMEDY TEE P $549.45 TEMPORARY SERVICES OE7701 REMOTE VETEk RESETTING SYSTEM $21000.00 POSTAGE OF 7T6� -TFi�REPUBC TC-TOP PLY-CG-- - - 11,328-.18------ -- VALVE - - --- - - -- -__' k OE7703 RICHARDS, WATSON, OkEYFUSS $49162.25 LEGAL SERVICES L� 087704 JOSEPH T. RYERSON E SON, INC. $247.68 STEEL o_f_7_7_65___ SA" ,-TVA- - ----- ---- -457.42 OCK REPAIR - - OE770o SEARS, ROEBUCK E: CO. $309.64 TOOLS AM 0f77;17 SHAMROCK SUPPLY $426.14 TOOLS c 67TO-& - CFfARIE-S P FI-CU;II4C a - --- $4.0 0---- TRUCK-PARTS -- -- - -- OE7709 SMITH PIPE E SUPPLY, INC $449.01 PLUMBING SUPPLIES OP.7710 SOUTH COAST DODGE $284.95 TRUCK PARTS 0E7711 SOUTHERK CALTF: EDISON-Ctf-- -- --- - -- - - - - S31F,885.08 ---POWER OE7712 SC. CAL. GAS CO. $49742.29 NATURAL GAS i•: L_cW OF7713 SOUTHERN COUNTIES OIL CO. $4,F11 .76 DEISEL FUEL k; �(T771_4-- --SP-AkKL-ET TT-D_RTNI_ING-'RATER- $1,Z97:84- - - --DRINKING WATER/RENTALS---- --- !: 087715 STANFORD APPLIED ENGINEERING $150:00 REFUND OF OVERPAYMENT OE.771E STAk TOOL E SUPPLY CO. $19798.42 TOOLS SULLAIk SALES !-SERVICE -- -- - - - - -- ------127E�04--- -----TRUCK PARTS----- •_ OE771E SUASET FORD $379632.68 VEHICLES 067719 TFE SUPPLIEkS $19724.84 TOOLS/HARDWARE $60.13 - --- - FITTINGS"----- OP7721 TAK TAKAMINE $�,160.00 LANDSCAPING/GROUNDS KEEPING, 017722 THOMPSON LACQUER CO. $142.06 TRUCK PARTS - -- - OE772j - - ---- -TkUCK-I __Q�T� SUPPLY, I �C. $3,39C.87 - •• AUTOMOTIVE PARTS _ OF7724 J.G. TUCKER E SON, INC. $915.95 INSTRUMENT PARTS _ OF772` UNITED PAkCEL SERVICE $226.32 SHIPPING OE77 ( - Ur,1TE13 F�STE-RII-ELEVATOR - $609.00- - - MAINTENACE CONTRACT OF7727 UNIVEkSAL MACK $C28.81 TRUCK PARTS 06772E USER'S PREFERENCE, 1NC. 4327.41 OFFICE SUPPLIES OF772() V.U.C. TESTI.`JG $b9250.00 WATER TESTING k OF77.3G V„R SCIENTIFIC $49125 .39 LAB SUPPLIES r OF773-1 VALLEY CITIES SUPPLY CO. $99074.04 PUMP PARTS/FITTINGS - - --- 087732- --- -----UIanE" VAN HORN ----------,._,..----- ----- - --- ---- 911.50---" -- - --EMPLOYEE MILEAGE---------------------- . . OP7733 VANIEk CRt,Pr.ICS $698.89 PRINTING _ 08773 VlKING INDUSTRIAL SUPPLY $261.76 SAFETY SUPPLIES _f7735 :�ESTt,TES CAkBUN, ligC. $666.14 CHEMICALS F Ll N U r-f7- JT LIST w1-KK I 1,6 CAP I T;,L Pk(jCLS 5 It.G DATE Fj/13/F7 PAGi 5 R E P 0 1:T--NU M P E-R---A P,4-3------ COUNTY SANITATION DISTFIICTS OF ORANGE COUNTY CLAIIS PAID 0,1-./19/57 Vt-RRA�J No(,. VENDOR V-16UN T DESCRIPTION �-7'----0 V,773 COASI- ANALYTICAL $19350.00 LAB SERVICES-------- - - - - -_-"- E: OL7737 AEST COAST INSTALLATIGNS 5210.00 FURNITURE REPAIR Oe773L wESTEkN DIESEL, INC. $2 9 199 2 2 TRUCK PARTS STERN -WKIOLES ALE- CC ------467 LIZ- TRUCK PARTS---- 0 F 7 7 4 C, iqESTEkt; 4IkE E ALLGY $9 2 1:p,8 WELDING MATERIALS OF.7741 iilLLAt,ETTL INCUSTkIES9 INC. SA88.75 REFUND OF OVERPAYMENT Xt RUX--CURP'.--- PRINTING 087743 RONALD YAPUT S20.71 EMPLOYEE MILEAGE ----------------- lr '7 TOTAL CLAIl'.S PAID C-B/ 7/8 119442,G82.04 12,1 SUMMARY AMOUNT #1 ACO FUND 1,280.00 M -''�__-#2 OPER FUND -11= #2 ACO FUND 208.79 F6i to" #3 OPER FUND 10,536.33 #5-OPEEK-FUND 351.94 #7 OPER FUND 2 423-501 #11 OPER FUND 5,910.49 iy5&6 OPER FUND 1,983.52 #7&14.OPER FUND 4,573-59 JT OPER FUND 611,836,02 :33! CORF 436,683.91 SELF FUNDED WORKERS COMP INSURANCE FUND '23,187.10 JT WORKING CAPITAL 340,073.59 1,442,682.04 ri �' .. . � •r .� • ` • I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 1 of Orange County, California • Secretary, BoaM of Directors of County Sanitation District No. 1 of Orange County, California i t I certify that those portions of the minutes of the combined regular ,. meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman pro terra Board of Directors of Wy Sanitation District 2 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 2 of Orange County, California I certify that those portions of the minutes of the cambined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 3 of Orange County, California • Secretary, Bdard of Directors of County Sanitation District No. 3 of Orange County, California S i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. irman Board of Directors of County Sanitation District No. 5 of Orange County, California • Secretary, d of Directors of County Sanitation District No. 5 of Orange County, California i i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. CliaVErman Ud of Directors of County tation District No. 6 of Orange County, California • Secretary, Boa d of Directors of County Sanitation District No. 6 of Orange County, California i i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 7 of Orange County, California • Secretary, Boatd of Directors of County, Sanitation District No. 7 of Orange County, California • i I certify that those portions of the minutes of the cambined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Cha' of Di ectors of4mty Sanitation District No. 11 of Orange County, California Secretary, Board of Directors of County Sanitation District No. 11 of Orange County, California I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No. 13 of Orange County, California • Secretary, Board of Directors of County Sanitation District No. 13 of Orange County, California i I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County, California, on September 9, 1987, reporting the actions of District No. 14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. hai Board of Directors of County Sanitation District No. 14 of Orange County, California • Secretary, d of Directors of County Sanitation District No. 14 of Orange County, California i i STATE OF CALIFORNIA) ) SS . COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954 . 2 , I hereby certify that the Agenda for the Regular Board Meeting on 244=2 . q , 1987 was duly posted for public inspection at the main lobby of the Districts ' offices on 1987 . IN WITNESS WHEREOF, I have hereunto set my hand this OZ day of �� , 1987 . 77� . Rita J. Brown, Secretary of each of the Boards of Directors of County Sanitation Districts Nos . 1 , 2 , 3 , 5 , 6 , 7 , 11 , 13 & 14 of Orange County, California